130302129 BBC Bank Guarantee Program Overview

8/10/2019 130302129 BBC Bank Guarantee Program Overview

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Complete Managed

Bank Guarantee Program(Including 90 Day BG Issuing and Monetization)

Deposit Amounts Required350K = $150 Million BG / $500K = $500 Million BG

PRIVATE & CONFIDENTIAL DOCUMENT

20+ Years of Authentic Experience that gets Bankable Results

No Offer

This material contains exclusive information. Nothing received from our Financial Institution now and in the future should be construed as an offer, solicitation or recommendation to

buy or sell securities or to engage in any other transaction. This information is given solely for informational purposes, requested by you (the party to whom the information is

transmitted to), exclusively for the personal use of the recipient.

Disclaimer

This document is intended solely for the benefit of firms and individuals seeking to be connected with various funding and monetization sources. The material enclosed is for

informational purposes only and does not constitute an offer or solicitation to purchase any investment solutions or a recommendation to buy or sell securities nor is it to be construed

as investment advice. Any examples are for illustrative purposes only and do not constitute financial recommendations or advice. You acknowledge that BlueBanc Capital is NOT a

Broker, Finance Company, Financial Advisor or Licensed in any way, we are solely a Deals Facilitation Service that works with clients to assist them to implement a range of appropriate

Solutions directly with professional service providers. Our role is to connect people, assist in the removal of deal barriers and peer the right service provider with the right client so

customers can achieve a likely successful conclusion.

- Confidential -

Copyright BlueBanc Capital 2011 www.BlueBancCapital.com


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ContentsI. #1 Program100% No Fraud Guarantee!Meet Principal & Banker

II. Program Advantages

III. Bank Guarantees Issued by Top 25 World Bank

IV. Preferred Program Bank

V. BlueBanc Capital is Direct

VI. Program Overview

VII. Deposit Protection

VIII. Program Enrollment Process

I. Investment Options & Returns

II. 4 Important Things you MUST Know!

III. Questions and Answers

IV.

Get Started NOW!

Private Equity and Merchant Banking Solutions

ContactBlueBanc Capital

Email: [email protected]

www.BlueBancCapital.com

- Confidential -

http://www.bluebanccapital.com/http://www.bluebanccapital.com/


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#1 Program100% No Fraud Guarantee!

Meet Principal & Banker

We are so confident about the authenticity, genuineness of this program and its successful results that EVERY

CLIENT that enrolls after completing contracts and paying their deposit is flown to Hong Kong FREE and hastheir meals and accommodation ALL PAID for by the BG Principal.

We blow all the fakes and phonies away by doing what almost no other service provider is prepared to do!

In Hong Kong the BG Principal will meet you face to face and take you to his Bank, where you will meet the

Banker who will coordinate the issuing of the BG, its delivery to the Funder and the Funders payment

completion.

You will see all aspects of the transactions completion first hand, direct with the people that do it, right in the

engine room of the bank itself. We recommend you stay in Hong Kong (at the BG Principals cost) until theentire transaction is completed. This normally takes between 5 and 10 days.

I challenge you to show me any other Managed BG Program that offers you face time with the Principal and

Banker at their cost as part of the deal settlement! I do not think any other similar program exists..

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Program Advantages Program operated with Bank Guarantees from -Top 25 World Bank

One of the Top 7 Largest Financial Platforms in

the World Funds the Program

Former Bank of America Securities Attorney in

the USA who has been successfully practicing

law for over 34+ years with NO criminal history,

NO criminal record, NO convictions receives

Client Deposits ($350K / $500K).

Straight Pre-negotiated Bank Guarantee Buy /

Sell

Full Non Recourse Funding Available

No Trading, No Leveraging, No Borrowing

No Interest Charged, No Equity Percentage

Required, No Security Needed

No Personal or Corporate Credit Checks

No Project Documentation Required

Program Contract provided within 72 Hours

1% Commission Paid to Brokers

Program Length is 90 Days or faster.

Program Financial Summary

Deposit AmountsNet Cash Funds Paid to the Client

After all Transactions Costs Deducted

$350K USD Program $30,000,000

(Thirty Million USD)

$500K USD Program $100,000,000

(One Hundred Million USD)

- Confidential -


HARD FACTUAL

EVIDENCEWe provide every client with

verifiable Bank Documents

confirming the BG Issuer has

the capacity to complete your

Transaction after Clients have

signed our JV Agreement.


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Bank Guarantees Issued by

Top 25 World Bank

The Bank Guarantees are issued from a multinational banking and financial services company headquartered

in Europe and Asia. It is one of the oldest and most trusted banking names in the world that was founded

several hundred years ago.

They operate in over 50 countries and territories across Africa, Asia, Europe, North America and SouthAmerica and have over 50 million customers.Their total assets exceed several Trillion Dollars, and they have

been rated one of the Top 5 Banks Worldwide.

They are listed on one of the most prominent Stock Exchanges in the world and have a long established history

of quality and success in the Banking Industry.

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Preferred Program Bank

The Complete Managed Bank Guarantee Program utilizes Bank Guarantees we arrange to have issued by a

respected Top 25 World Bank because of the underlying financial strengths of that organization and the fact

that are:

Highly Respected

Safe

Valuable

Internationally Recognized

Listed on Top World Stock

Exchange

Founded Hundreds of Years Ago

The Bank Guarantees we use for this program have been Pre-Approved by our Funder for fast, efficient and

immediate payout 72 Hours after Delivery, Authentication and Verification.

This enables us to consistently operate the program because we are using Tested, Proven, Highly Credible and

Well Established service providers to both issue and monetize the Bank Guarantees.

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BlueBanc Capital is Direct

In an industry of 10 million Brokers, we want to make our position very clear..

BlueBanc Capital is DIRECT to BOTH the BG Issuer and the BG Funder. We write ALL client contracts for the

program and are DIRECT to the Signatories. We are the SOLE retail contact for all customers who wish to

participate in the program and have been the driving force behind its creation. Access to the Program is

SOLELY through BlueBanc Capital.

- Confidential -



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Program Overview

The power of this transaction is in its simplicity and the way in which the program provider has pre-structured

and pre-negotiated the outcome for clients.

Essentially all we are doing is purchasing a Bank Guarantee from a Top 25 World Bank at 14% (12+2) of itsvalue and delivering it to a highly reputable and proven funder who is one of the largest financial institutions

in the world and whom immediately pays us up to 50% of its value.

The resulting profit margin in the middle eg (50% - 14%) = 36% is the Result we share with the Client. YOU!

This same process happens in Real Estate all the time.

You Buy a House at a

Short Sale for $140K

The True Value of the

House is $1 Million

Dollars

You then Immediately

Sell the House for $500K

Making a Profit of $360K

($500K - $140K)

The net result in the above Real Estate Transaction is a Profit of $360,000, which you are not required to repay

to any one.

All Parties in the transaction benefited: The Short Sale Property Sold, the Buyer who bought the 1 Million

Dollar Property from you at $500K is happy, and you walk away with a $360,000 Cash Profit to use howeveryou like.

The Bank Guarantee Transaction follows exactly the same process. But instead using a House as the asset,

we use a Top 25 World Bank Security Certificate called a Bank Guarantee.

We have structured this transaction with several direct benefits to you, which include:

1. Using an A Rated Bank Security (BG) as the asset rather than a house. This much safer because the (BG)

has a set defined value which is determined by the bank. Other banks also recognize this value because

the value of the (BG) certificate (eg $150 Million Dollars) refers the amount of cash that Top 25 World

Bank has set aside as collateral for the certificate.

2.

We have pre negotiated the sale terms and price of the (BG) BEFORE we buy it, as a result there is

virtually no risk because the buyer of the (BG) has already committed to purchasing it from us in

writing before we buy it.

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3.

The (BG) Transaction we are completing is several times the size of the Real Estate transaction so the

Profits we make as a result are exponentially larger.

4.

The Transaction is a bank-to-bank transaction, which is completed on the Bank SWIFT Network. It is

therefore very secure and a number of detailed bank procedures need to be followed which eliminates

fraud protect all parties.

5. And there is one critical difference!We have negotiated with the (BG) supplier to pay their 14% (12+2)

fee to buy the (BG) within 15 days AFTERthe (BG) is delivered to the seller we are selling it to. This

means we can pay the 14% (BG) issuing cost from the proceeds given by the funder who purchases the

(BG). This is the magic in the process!

Without this pre-negotiated payment option, most clients would never be able to afford the 14% cost

to have a (BG) issued.

This process has been operating for 20 years, is sound, proven and has known outcomes and deliverables for

clients.

The transactiondoes NOTinvolve, currency trading fluctuations, the stock market movements or arequirement for funds to be churned in trading.

The combination of the two transactions, which are BOTH pre-negotiated, result in the Programs ability to

generate the forecast return for clients with extreme accuracy.

- Confidential -



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Deposit Protection

All Client Deposits ($350K / $500K) are wired directly to an Attorney Trust Account in the USA which is

administered by Former Bank of America Securities Attorney who has been successfully Practicing Law and

a Member of the Bar for over 34+ years with NO criminal history, NO criminal record, NO convictions. As anAttorney he was sued once and that case was Dismissed.

ALL Clients who wish to participate in this program MUST make either a $350K or $500K Deposit. No Deposit,

No Program Participation!

The Deposit is required for 4 Reasons:

1/ The Top 25 World Bank will NOT issue a Bank Guarantee unless they have an assurance that when they

complete delivery of the BG to the funder that they will be promptly paid.

2/ ALMOST ALL banks now require Clients to make a good faith payment at the start of a BG transaction. Too

many Banks have been burned with failed BG transactions by clients who have refused to show any capacity

to be able to:

a) Either make a good faith payment, or

b)

Settle a legitimate BG transaction.

The high rate of failed BG transactions from clients who have not invested any money in the settlement of

their own BG transactions has lead most Banks and BG Issuers to now require good faith payments BEFORE a

BG is Issued by a bank.

3/ If clients could get $150 Million Dollar Bank Guarantees issued without contributing a single dollar, every

homeless person on the planet would be doing it! There has to be a common sense barrier to prohibit that

sort of foolishness and misuse.

4/ There has been a high level of fraud with Proof of Funds, Bank Statements and Cancelled ICBPOs. Our view

is. If a client cannot transfer $350K or $500K to an Attorney Trust Account when they claim to have funds

to buy a $150 Million Dollar Bank Guarantee, then they probably arentreal in the first place and we shouldnt

be doing business with them.

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Several Layers of Deposit Protection

The Program as been developed with severallayers of Deposit Protection, these include:

1/ Deposits are paid to an experienced and reputable Attorney who is familiar with Bank Guarantees, this

Program, its Transaction Process and the Principals involved.

2/ The Program is operated by TWO very large financial institutions who control hundreds of Billions of Dollars

each. Neither the Funder or Issuer are interested in putting their huge existing businesses at risk to try and

misappropriate a measly $500K from a client.

3/ Your Deposit funds are used by the Trust Attorney and the Program Manager to issue a MT103-23 to the

Top 25 World Bank. A MT103-23 is a conditionalpayment which triggers the Top 25 World Bank to issue your

Bank Guarantee.

The MT 103-23 payment conditions are as follows.

The Top 25 World Bank can only receive payment after they have cut ANDdelivered the Bank Guarantee to

the Funder ANDthe Funder has received, authenticated and verified the BG as being good to fund against.

This prevents you from losing your deposit unless a real, valid BG is delivered!

4/ BOTH the BG Issuer and the BG Funder have 2% penalty clauses in their respective contracts.

The penalty clauses obligate them to pay you 2% of the value of the Bank Guarantee in the event they fail to

perform.

That means that in the case where you Deposit $350K for the purchase of a $150M BG, the BG Issuer is bound

to pay you 2% of 150 Million Dollars or a 3 Million Dollar Penaltyif they fail to perform. The BG Issuer and BGFunders Risk and Liability are nearly 10 Times yours!

- Confidential -



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Program Enrollment ProcessBelow are the Steps Required to complete the Program Enrollment Process.

Step 1: [email protected]

A.

Within minutes you will receive an email back containing the following: NCND (Non Compete No Disclosure) AgreementFill in and return to us

CIS (Customer Information Sheet) FormFill in and return to us

POF (Proof of Funds)You MUST Supply a Current Copy of a Bank Statement

showing you have $350K or $500K in cash to participate in the program

B. In ONE EMAILsend all THREE REQUIRED documents to:[email protected]

Note: Documents supplied in multiple emails will not be processed, we require ONE Email with the Complete Client Package. We use

a Gmail Email Address to receive Applications because it automatically Filters Spam. Once your Application is received you will be

assigned an Account Manager and all further communication is on a BlueBancCapital.com email address.

Step 2: JV Agreement

You will be emailed acustomized Joint Venture Agreement for your completion

Step 3: BG Issuing & BG Funding Agreements

You will be emailed:

BG Issuing Agreement

BG Funding Agreement

Bank BG Delivery Evidence

Step 4: Deposit of $350K or $500K Wired to Attorney Trust Account within 24 Hours

Step 5: Top 25 World Bank Issues BG To Funder

Step 6: Funder wires Full Funding Payment for BG to UK Paymaster

Step 7: UK Paymaster wires Funds to any Account or Accounts of your Choosing

IMPORTANT: When completing documentation we mirror your speed and urgency. If you are prompt and

returning documentation, we will be equally and prompt getting you the next Step. If you lack getting

documents back to us we will equally lag getting you the next Step. You set the pace, we follow your lead!

- Confidential - Copyright BlueBanc Capital 2011 www.BlueBancCapital.com
mailto:[email protected]:[email protected]:[email protected]://c/Users/Phil%20Jones/Dropbox/BBC/AAA%20-%20New%20Master%20Docs/[email protected]://c/Users/Phil%20Jones/Dropbox/BBC/AAA%20-%20New%20Master%20Docs/[email protected]://c/Users/Phil%20Jones/Dropbox/BBC/AAA%20-%20New%20Master%20Docs/[email protected]://c/Users/Phil%20Jones/Dropbox/BBC/AAA%20-%20New%20Master%20Docs/[email protected]:[email protected]


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Investment Options & Returns

Participation in the program is available to approved clients on one of the following two options:

A. Option 1: Minimum of $350,000> Total Return: $30,000,000 (Thirty Million Dollars in 90 Days or faster)

B. Option 2: $500,000> Total Return: $100,000,000 (One Hundred Million Dollars in 90 Days or faster)

Note: Prices in USD / Time to Complete the Program is 90 Days or faster!

Clients may re-enter the Program after they have successfully completed their Existing Program cycle.

- Confidential -



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4 Important Things you MUST Know!

1. Its too good to be true!

High return investments in Stock Options, Currency Trading, Commodities, Real Estate and other

Financial Instruments occur every day. No one doubts their validity because they are all well known

and accepted. Bank Guarantee transactions are private transactions that are not common public

knowledge and because of this people often sayits too good to be true.

The fact is every Top 25 Bank Issues Bank Guarantees and those same banks that are well known for

being fiscally and financially safe and conservative confirm both the existence and authenticity of BG

deals. 20 years of Bank Guarantee activity in the finance industry cant be wrong!

2. If it were this easy everyone would be doing it?

The reality is. It is easy, when you find the right service provider!But its a dam nightmare wading

through brokers, misinformation and unethical companies in the industry to get to a genuine provider

4 out of 10 phone calls we receive every day are from clients who have lost money with other

providers.

Most transactions fail because there is no integration between the BG Issuer and BG Funder or

uninformed clients blindly follow bad advice.

BlueBanc Capital has developed a seamless end-to-end process, with trusted providers which is

completely integrated. That is where we stand apart from others and are able to deliver results others

cant! We have the process, the service providers and the procedure RIGHT so everyone completes a

successful transaction.

The last reason why everyone isnt doing it is two fold:

a)

Those that aredoing it keep to themselves and dont talk about it to others.

b)

Those that arent doing it are so conditioned by the .03% interest return they receive for money

they have on deposit at their local bank, that they refuse to believe or accept there are other

available options.

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3. Im going to deliver a BG to my own Funder/Monetizer because they give me a much higher LTV

(Loan to Value Ratio) against the BG.

HUGE WARNING! Up to 40% of BGs delivered to 3rd party Funders FAIL! Clients who insist on

delivering a BG to a funder of their choice take a HUGE RISK. If their funder fails for ANY reason, the

penalty fees for the Failure from the BG Issuer become the responsibility of the clientYOU! In most

cases penalty fees can be as high as 2% of the BGs value and equate to t ens of millions of dollars of

cost for the customer.

Using our Complete Managed Bank Guarantee Program removes this risk from clients because we only

use Funders who have a long history of consistent performance that we trust and have confidence in.

4. I can get a Bank Guarantee with No Upfront Fee.

Generally the only Bank Guarantee suppliers who provide BGs with no upfront fee are unregistered

banks or dodgy financial institutions who issue worthless BG paper that often isnt worth the money

its written on.

Remember, just because something is cheap, doesnt mean its good! Most funders wont touch BGs

from fringe Banks like Unicom or Soleil Capitale with a barge pole. Chances are if you can get a cheap

Bank Guarantee, someonesselling you a lemon no one else wants!

We only Issue BGs from Top 25 World Banks because thats the best and safest strategy for our clients

There is no Replacement for Quality



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Questions and Answers

QUESTION: Can my own attorney hold my Deposit rather than paying it to the nominated BG Attorney Trust

Account?

ANSWER: No. The nominated Attorney Trust Account Administrator intimately understands the program

completion process and works with the Program Manager to ensure it is safely completed.

QUESTION: What if the BG is not issued?

ANSWER:You get your money back.

QUESTION: How long does it take from start to finish?

ANSWER:90 Days from the time Deposit Funds are received.

QUESTION: Is this a trading program?

ANSWER:No, it is a simple Buy / Sell transaction on a one-time limited basis.

QUESTION: Can I show the cash in one account but send the cash from another account to the Attorney Trust

Account?

ANSWER:Yes. Of course, as long as ALL money must be clean and clear funds and of non-criminal origin.

QUESTION: So when was the last time a BG was not issued by the Top 25 World Bank?

ANSWER:There has not been an occasion when we have not been able to secure a BG to date.

QUESTION: I have 55 questions where can I email or phone to have all my questions answered?

ANSWER:We solely allocate time and resources to SERIOUS CLIENTS who have supplied the THREE REQUIRED

DOCUMENTS (NCND, CIS and POF). When you have SUPPLIED that documentation we treat you as a serious

potential client who has the resources to complete a real transaction and we are therefore happy to have one

of our experts answer all your questions.

If you do NOT supply the THREE REQUIRED DOCUMENTS (NCND, CIS and POF) we cannot allocate the

resources to assist you. In the past we invested a huge amount of time paying experienced staff to answer

customers enquiries only to find out that 95 out of 100 enquiries we answered were from people that had no

means at all to complete a genuine transaction. We now allocate our time to the real customers not the fake

ones.

http://www.bluebanccapital.com/http://www.bluebanccapital.com/http://www.bluebanccapital.com/http://www.bluebanccapital.com/


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QUESTION: You say the Managed BG Program takes 90 Days to complete but a client only needs to stay in

Hong Kong to watch the transactions completion for 5 or 10 Days, why the difference in time?

ANSWER:We prefer to under promise and over deliver! Most programs are completed in a much shorter time

frame than the forecast 90 Days. However if the Banker is on Holiday or there is a delay due to the Client not

immediately being available to travel to Hong Kong, those contingences are factored into the 90 Day Program

time frame.

http://www.bluebanccapital.com/http://www.bluebanccapital.com/http://www.bluebanccapital.com/http://www.bluebanccapital.com/


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Get Started NOW!

[email protected]

A.

Complete the Document Templates you receive from us.

B. In ONE EMAILsupply all information required to:[email protected]

Note: We use a Gmail Email Address to receive Applications because it automatically Filters Spam. Once

your Application is received you will be assigned an Account Manager and all further communication is on a

BlueBancCapital.com email address.

mailto:[email protected]:[email protected]://c/Users/Phil%20Jones/Dropbox/BBC/AAA%20-%20New%20Master%20Docs/[email protected]://c/Users/Phil%20Jones/Dropbox/BBC/AAA%20-%20New%20Master%20Docs/[email protected]://c/Users/Phil%20Jones/Dropbox/BBC/AAA%20-%20New%20Master%20Docs/[email protected]://c/Users/Phil%20Jones/Dropbox/BBC/AAA%20-%20New%20Master%20Docs/[email protected]:[email protected]

130302129 BBC Bank Guarantee Program Overview

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